Scam Tip Report #93265 - your compensation payment of USD$18,500,000.0


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-10-16 09:25:33
Nigerian/419 Scam
+1 your compensation payment of USD$18,500,000.0 
 Scammer
  Information
Name:
Dan Okeke
Email Address:
ubagroup08@groupmail.com
Country of Scam:
United States (US)
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below.

Dear Friend,

I wish to use this medium to inform you that your compensation payment of USD$18,500,000.00 (Eighteen Million Five Hundred Thousand United States Dollars) from United Bank for Africa have been approved for onward transfer to you via an ATM DEBIT CARD which you will use to withdraw all the USD$18,500,000.00 in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is USD$10,000.00 Only.

In regards to the recent meeting between the Africa Union and the Present United Kingdom Government to restore the dignity and Economy of the Nations, Base on the Agreement with the InternationaL Monetary Funds Assistance to help and make the world a better place for all with the sole aim of abolishing poverty. We have been having a meeting for the passed 5 months which ended 2 days ago. The National Central Bureau of Interpol enhanced by the Government of United Kingdom and Federal Bureau of Investigation have successfully passed a mandate to the Government of Nigeria to boost the exercise of clearing all foreign debts owed to Foreigners and Compensate all that have lost their hard earned money to the Nigerian Fraudsters.

This email is to all the people that have had an unfinished transaction in any part of the world, the Africa Union have agreed to compensate them with the sum of USD$18,500,000.00 (Eighteen Million Five Hundred Thousand United States Dollars) This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems, Contracts Sum, Lottery/Gambling etc. Your name and email was in the list Submitted by our Monitoring Teams of Economic and Financial Crime Commission (EFCC), International Monetary Fund (IMF) and the Federal Bureau of Investigation (FBI) Observers and this is why we are contacting you, this have been agreed upon and have been signed.

You are advised to acknowledge this message. This funds has been credited in ATM CARD for security purpose ok? So we shall send it to you by DHL delivery Company, UPS, FedEx or by any means of your choice and you can withdraw in any ATM Cash Point Machine Worldwide at the daily limit of $10,000 usd. Acknowledge this message immediately for your ATM VISA CARD Delivery with the following information.

1. Full name: ============================== ========
2. Phone number: ============================== =====
3. Home address for the Delivery====================
4. Date of Birth========================= ===========
5. Your Occupation==================== ==============
6. A copy of your driving license. =================


We are very sorry for the plight you have gone through in the past years. Thanks for adhering to this instruction and once again accept our congratulations.

Best Regards.


Dan Okeke
Executive Director
United Bank for Africa PLC


PLEASE READ THE WARNING BELOW

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
1.file a police report
2. file a complaint at www.ic3.gov and include the case number of the police report
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-10-16 13:26:13
 Scammer
  Information
Name:
Dan Okeke
Email Address:
ubagroup08@groupmail.com
Telephone:
234 8091904639
DKIM: 'FAIL' with domain mail.com
Dear customer,
We are writing to acknowledge the receipt of your email which was well received, and also to informed you that the processing of your ATM Card has been completed this morning by the management of UBA Cards Center, which means that your ATM Card is now ready, the ATM Card is a visa ATM Card which can be use in any country in the world. You will be able to make the following transactions with the ATM Card once you receive it:
1. Cash Withdrawal: You will be able to withdraw up to $10,000-00 Dollars daily in any ATM Machine in your city with the ATM Card. 2. POS Machine: You can use the ATM Card for POS transaction in any part of your country with the transaction up to $25,000-00 Dollars daily. 3. Online: You can use the ATM Card to purchase Items online in a part of the world with a maximum daily transaction of $5000-00 Dollars. 4. Transfer: You can use the Card to make transfer to banks account with a daily transactions of $100,000-00 Dollars within your country.
If the ATM Card is stolen or misplaced, we can easily replace it to you without any cost attached. The ATM Card will be deliver together with the security pin code and once the Card is deliver to you, we would easily activate it for you, the reason why we cannot activate the Card now is to avoid stories, whereby the Card is misplaced before getting to you. And whomever that discovered it will have direct access to the Card and stand the chance of stealing the funds. So the Card is not activated yet until it's deliver to your door step and you confirmed to us that you actually receive it.
Delivery arrangement of your ATM Card has been made with our official delivery company (UPS) for the shipping of your ATM Card this afternoon, our Official delivery company made us to understand that they will deliver the ATM Card to your residential address within 48hrs. But you will have to pay them for the Insurance Certificate of the ATM Card, because according to them the Customs and Immigration Service in your country Airport will seize the ATM Card if it has no Insurance coverage. Because any monetary item such as Check or ATM Card containing $10,000 and above coming into your country must have an Insurance Certificate from the country of the funds Origin, otherwise the Custom service in your country will forfeit such item.
So as to avoid such problem, our Official delivery company made us to understand that the Insurance Certificate must be obtain here in Africa before they could proceed with the delivery of your ATM Card and the cost of the Insurance certificate is $50 Dollars.
Now you will have to send the money for the Insurance certificates upon receipt of this message, so that they can get the certificate ready today and deliver your ATM Card to your residential address as planned, Please send the money through Money Gram or Western Union and we would make sure that you receive your ATM Card before the end of this week.
SEND THE MONEY TO THE RECIPIENT NAME AND ADDRESS BELOW THROW MONEY GRAM PREFERABLY.
Recipient Name: Igwenagu Joseph Jideofor Amount: $50 Dollars City/Country: Abuja, Nigeria.
Please try as much as possible to send the money today, so that you can receive your ATM Card in 2 days time or tomorrow possibly, remember to send the money correctly to the above information and send us the payment details such as Reference Number.
Thanks for adhering to this instruction and once again accept our congratulations.
Respectfully!
Dan Okeke Executive Director Central Bank of Nigeria. Address: Plot 33, Abubakar Tafawa Balewa Way Central Business District, Cadastral Zone, Abuja, Federal Capital Territory, Nigeria. Tel: +234 8091904639
PLEASE READ THE WARNING BELOW
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below.. If you send money to this scammer or to any scammer,please 1.file a police report 2. file a complaint at www.ic3.gov and include the case number of the police report

Scam Email
Subject: Re: Dear Friend,
From: ubagroup08@groupmail.com delivered-to:
received: from [105.112.45.225] ([105.112.45.225]) by web-mail.mail.com (3c-app-mailcom-lxa14.server.lan [10.76.45.15]) (via HTTP); Tue, 1...
arc-seal: i=1; a=rsa-sha256; t=1539720992; cv=none; d=google.com; s=arc-20160816; b=GlEX4JirXXToDwalJz+xvw4AdoDA8RfHLX6OJAbk2S...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=content-transfer-encoding:references:in-reply-to:sen...
arc-authentication-results: i=1; mx.google.com; dkim=neutral (body hash did not verify) header.i=@mail.com header.s=dbd5af2cbaf7 header.b=vO6OxipJ; ...
return-path:
received-spf: pass (google.com: domain of ubagroup08@groupmail.com designates 74.208.4.201 as permitted sender) client-ip=74.208.4.201;
authentication-results: mx.google.com; dkim=neutral (body hash did not verify) header.i=@mail.com header.s=dbd5af2cbaf7 header.b=vO6OxipJ; spf...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/simple; d=mail.com; s=dbd5af2cbaf7; t=1539720992; bh=iAgq/Y2fI+dkLUpdfOul71lHE5QsfhAAto4C8//hhD4=; ...
mime-version: 1.0
message-id:
content-type: text/html; charset=UTF-8
date: Tue, 16 Oct 2018 22:16:31 +0200
importance: normal
sensitivity: Normal
in-reply-to:
references:
content-transfer-encoding: quoted-printable

NOBODYLINES


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